Item 2C: Ratif. of IGR Actions - Laserfiche WebLink

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ATTACHMENT D MINUTES Council Committee on Intergovernmental Relations McNutt Room--City Hall April 7, 2005 9 a.m. PRESENT: Gary Pap6, Chair; Bonny Bettman, Betty Taylor, Mary Walston, Jason Heuser, Lisa Klemp, Greg Rikhoff, City Manager's Office; Ellwood Cushman, Trent Spralding, Eugene Police Department; Kristi Hammitt, Larry Hill, Myrnie Daut, Patty Boyle, Central Services Department; Eric Jones, Scott Duckett, Sarah Medrey, Peggy Kepler, Tom Larson, Public Works Department; Kurt Yeiter, Susan Muir, Richie Weinman, Planning and Development Department; Jerome Lidz, City Attorney's Office. 1. Call to Order and Review Agenda Mr. Pap6 called the meeting of the Council Committee on Intergovernmental Relations (CCIGR) to order. There were no changes to the agenda. 2. Approval of Minutes Ms. Taylor, seconded by Mr. Pap6, moved to adopt the minutes of March 17 and March 24, 2005. Ms. Bettman noted her name was misspelled in the minutes of March 24. Ms. Bettman referred to the minutes of March 17, and asked that the last sentence in paragraph 3 on page 3 be changed to refer to the Human Services Commission rather than Lane County. Ms. Bettman referred to the sentence at the top of page 2 of the minutes of March 24 and asked that the word "bill" be replaced by the word "program." The minutes were adopted as amended by a unanimous vote. 3. Public Comment Ken Tollenaar, 1522 Russett Drive, spoke in favor of liB 2638, concerning instant runoff voting. He recalled that in September 2001, at the request of the Citizen Charter Review Committee, the council referred a proposal to amend the charter to the voters providing for the adoption of a charter amendment allowing for instant runoff voting. He believed that at the time, voters rejected the measure because the State elections director and County elections director had suggested that a legal obstacle existed in the lack MINUTES--Council Committee on Intergovernmental Relations April 7, 2005 Page 1